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CARL ZEISS VISION UK LIMITED

Company number 02838963

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2006 363s Return made up to 23/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Aug 2006 AA Group of companies' accounts made up to 30 September 2005
06 Jul 2006 MEM/ARTS Memorandum and Articles of Association
21 Jun 2006 CERTNM Company name changed sola optical (U.K.) LIMITED\certificate issued on 21/06/06
30 May 2006 AUD Auditor's resignation
23 May 2006 403a Declaration of satisfaction of mortgage/charge
21 Apr 2006 AA Group of companies' accounts made up to 31 March 2005
21 Dec 2005 225 Accounting reference date shortened from 31/03/06 to 30/09/05
21 Dec 2005 288b Director resigned
27 Sep 2005 AA Group of companies' accounts made up to 31 March 2004
11 Aug 2005 363s Return made up to 23/07/05; full list of members
28 Jul 2005 395 Particulars of mortgage/charge
28 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
23 Aug 2004 363s Return made up to 23/07/04; full list of members
29 Apr 2004 AA Group of companies' accounts made up to 31 March 2003
30 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
31 Jul 2003 363s Return made up to 23/07/03; full list of members
12 May 2003 AA Group of companies' accounts made up to 31 March 2002
20 Mar 2003 AUD Auditor's resignation
23 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
22 Aug 2002 363s Return made up to 23/07/02; full list of members
26 Jul 2002 288a New director appointed
16 Jul 2002 288b Director resigned
05 May 2002 AA Group of companies' accounts made up to 31 March 2001
25 Jan 2002 244 Delivery ext'd 3 mth 31/03/01